An Amherst political donor and businessman was sentenced to time served and home detention for funneling more than $3 million ...

Chicago tax preparer Farooq Khan sentenced to 42 months for a $3.6M COVID-19 relief fraud scheme, exploiting loans for ...

Tomb Raider composer and sound designer was arrested and sentenced to 16 months to abusing the UK COVID loan program.

Amherst businessman admits to COVID-19 relief fraud, faces sentencing including home detention and restitution.

Around 40 people were detained in Alabama during a federal operation targeting COVID relief fraud. Restaurant owner Cesar ...

Téa Leoni and Tim Daly Are Married! Couple Weds in Ceremony Surrounded by Family Supreme Court Rules 8-1, Jackson Becomes ...

Man to pay over $650K in restitution ...

Herman Brunis of Cincinnati sentenced to over a year in prison for COVID-19 relief fraud, must pay $300,000 restitution.

Prosecutors said the money was spent entirely on personal items.

A Detroit man was sentenced to prison and ordered to pay more than $650,000 in a scheme over COVID-19 relief loans ...

The scheme included the use of stolen identities of developmentally disabled persons who lived in long-term care facilities ...

The scheme included the use of stolen identities of developmentally disabled persons who lived in long-term care facilities ...